EX-99.77C 3 d76279_ex99-77c.txt MATTERS SUBMITTED TO A VOTE OF SECURITY HOLDERS 2008 Participants Meeting The 2008 Annual Meeting of Participants was held in The following Trustees were not up for reelection and Washington, D.C., on Thursday, July 24, 2008. The their terms of office continued after the Annual following matters were put to a vote of Participants at Meeting: Mark Ayers, John J. Flynn, John J. Sweeney, the meeting through the solicitation of proxies: Frank Hurt, Lindell K. Lee, Stephen Frank, Marlyn J. Spear, and Tony Stanley. Richard Ravitch was reelected to chair the Board of Trustees by: votes for 2,635,085.075; votes against 0; Ernst & Young LLP was ratified as the HIT's Independent votes abstaining 1,769.963; votes not cast 733,212.954. Registered Public Accounting Firm by: votes for 2,635,784.804; votes against 76.697; votes abstaining The table below details votes pertaining to Trustees who 993.537; votes not cast 733,212.954. were reelected at the Annual Meeting.
---------------------------------------------------------------------------------------------- PARTICIPANTS MEETING Trustee Votes For Votes Against Votes Abstaining* ---------------------------------------------------------------------------------------------- Arlene Holt Baker 2,635,861.501 0.000 993.537 Richard L. Trumka 2,538,893.288 96,968.213 993.537 James A. Williams 2,545,467.216 90,394.285 993.537 George Latimer 2,635,861.501 0.000 993.537 Jack Quinn 2,635,861.501 0.000 993.537 ---------------------------------------------------------------------------------------------- *Votes not cast: 733,212.954
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